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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Curran, Stephen
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2014-06-12 ~ 2016-04-14
    OF - Director → CIF 0
  • 2
    Porter, Robin Stuart
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Woollaston, Howard Robert
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2015-04-16 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Manning, Robert James
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Harpley, Mary
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2013-04-23 ~ 2016-12-02
    OF - Director → CIF 0
  • 6
    Overall, Robert Clifford
    Born in June 1959
    Individual (22 offsprings)
    Officer
    2021-04-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Middleton, Anthony Lindsey Robert
    Consultant born in November 1967
    Individual (15 offsprings)
    Officer
    2016-12-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Salotera, Gurcharan Singh, Dr
    Born in October 1981
    Individual (9 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Sharma, Jagdish
    Born in December 1934
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2014-06-12
    OF - Director → CIF 0
  • 10
    Omamor, Rowland Obatarhe Celestine
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Cooper, Craig John
    Born in March 1967
    Individual (1 offspring)
    Officer
    2022-10-03 ~ 2023-04-16
    OF - Director → CIF 0
  • 12
    Ward, David John
    Director born in September 1958
    Individual (9 offsprings)
    Officer
    2017-09-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 13
    Cresswell, Martin Richard
    Director & Non-Executive Director born in December 1964
    Individual (9 offsprings)
    Officer
    2021-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Kemp, Anthony Raymond
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2013-04-02 ~ 2014-10-22
    OF - Director → CIF 0
  • 15
    Mann, Amrit Singh
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2014-06-12 ~ 2016-04-14
    OF - Director → CIF 0
  • 16
    Steward, Gillian Elizabeth
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2019-08-21 ~ 2021-08-01
    OF - Director → CIF 0
  • 17
    Sharpe, Eric
    Born in October 1949
    Individual (9 offsprings)
    Officer
    2020-05-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Chinman, Simone Elise
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 19
    Walsh, Brendon James
    Born in February 1962
    Individual (13 offsprings)
    Officer
    2014-12-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    Ellar, Colin
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2013-04-23 ~ 2014-06-12
    OF - Director → CIF 0
  • 21
    John, Katherine Ruth
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 22
    Bishop, Gillian Mary
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 23
    England, Michael William John
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2019-11-25 ~ 2022-10-02
    OF - Director → CIF 0
  • 24
    Mutibwa, Jacqueline
    Individual (2 offsprings)
    Officer
    2015-05-29 ~ 2015-11-27
    OF - Secretary → CIF 0
  • 25
    ELLARD ASSOCIATES LTD
    08979685
    The Cottage, Nursery Lane, Church Street, Wincanton, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-12-02 ~ 2019-07-31
    OF - Director → CIF 0
  • 26
    Hounslow House, 7 Bath Road, Hounslow, London, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LAMPTON 360 LIMITED

Period: 2013-04-02 ~ now
Company number: 08468401
Registered name
LAMPTON 360 LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
0 GBP2014-12-31
Tangible fixed assets
645 GBP2015-12-31
1,290 GBP2014-12-31
Fixed Assets
645 GBP2015-12-31
1,290 GBP2014-12-31
Inventory/Stocks
0 GBP2014-12-31
Debtors
43,343 GBP2015-12-31
19,080 GBP2014-12-31
Cash at bank and in hand
20,046 GBP2015-12-31
17,019 GBP2014-12-31
Current Assets
63,389 GBP2015-12-31
36,099 GBP2014-12-31
Current liabilities
139,015 GBP2015-12-31
92,357 GBP2014-12-31
Net Current Assets/Liabilities
-75,626 GBP2015-12-31
-56,258 GBP2014-12-31
Total Assets Less Current Liabilities
-74,981 GBP2015-12-31
-54,968 GBP2014-12-31
Non-current liabilities
210,000 GBP2015-12-31
30,000 GBP2014-12-31
Provisions for liabilities and charges
0 GBP2015-12-31
Net assets/liabilities including pension asset/liability
-284,981 GBP2015-12-31
-84,968 GBP2014-12-31
Called-up share capital
10,000 GBP2015-12-31
10,000 GBP2014-12-31
Retained earnings
-294,981 GBP2015-12-31
-94,968 GBP2014-12-31
Shareholder's fund
-284,981 GBP2015-12-31
-84,968 GBP2014-12-31
Cost/valuation of tangible fixed assets
1,935 GBP2015-12-31
1,935 GBP2014-12-31
Depreciation of tangible fixed assets
1,290 GBP2015-12-31
645 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
645 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
All ordinary shares
1 shares2015-12-31
1 shares2014-12-31
Par Value of Share
All ordinary shares
10,000 GBP2015-01-01 ~ 2015-12-31
10,000 GBP2014-01-01 ~ 2014-12-31
Paid-up share capital
All ordinary shares
10,000 GBP2015-12-31
10,000 GBP2014-12-31
Paid-up share capital
10,000 GBP2015-12-31
10,000 GBP2014-12-31
Related profiles found in government register
  • LAMPTON 360 LIMITED
    Info
    Registered number 08468401
    Southall Lane Depot, Southall Lane, Southall UB2 5AG
    PRIVATE LIMITED COMPANY incorporated on 2013-04-02 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • LAMPTON 360 LIMITED
    S
    Registered number 08468401
    Southall Lane Depot, Southall Lane, Southall, England, UB2 5AG
    CIF 1
  • LAMPTON 360 LIMITED
    S
    Registered number 08468401
    Hounslow House, 7 Bath Road, Hounslow, England, TW3 3EB
    Companies Act 2006 in Companies House, United Kingdom
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
  • LAMPTON 360 LIMITED
    S
    Registered number 08468401
    Hounslow House, 7 Bath Road, Hounslow, Middlesex, England, TW3 3EB
    Companies Act 2006 in England And Wales Companies Registry, England
    CIF 4
  • LAMPTON 360 LIMITED
    S
    Registered number 08468401
    Southall Lane Depot, Southall Lane, Southall, England, UB2 5AG
    Limited Company in Companies House, United Kingdom
    CIF 5
  • LAMPTON 360 LIMITED
    S
    Registered number 08468401
    Southall Lane Depot, Southall Lane, Southall, UB2 5AG
    Private Company Limited in United Kingdom
    CIF 6
  • LAMPTON 360 LTD
    S
    Registered number 8468401
    Civic Centre, Lampton Road, Hounslow, United Kingdom, TW3 4DN
    Limited Partnership in Companies House, United Kingdom
    CIF 7
  • LAMPTON 360 LIMITED
    S
    Registered number 08468401
    Southall Lane Depot, Southall Lane, Southall, England, UB2 5AG
    Corporate in Companies House, England And Wales
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    COALO LIMITED
    - now 10432434
    LAMPTON FACILITIES MAINTENANCE 360 LIMITED
    - 2019-08-12 10432434
    FACILITIES MANAGEMENT 360 LIMITED
    - 2016-11-24 10432434
    Ashmead Depot, Ashmead Road, Feltham, Middlesex, England
    Active Corporate (24 parents)
    Person with significant control
    2016-10-18 ~ 2018-09-24
    CIF 7 - Ownership of shares – 75% or more → OE
    2021-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    EDEN HOUSE HEAT CENTRE LIMITED
    12320992
    Hounslow House, 7 Bath Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-11-19 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LAMPTON DEVELOPMENT 360 LLP
    OC415302
    Hounslow House, 7 Bath Road, Hounslow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-01-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    LAMPTON GREENSPACE 360 LIMITED
    11113648
    Southall Lane Depot, Southall Lane, Southall, England
    Active Corporate (19 parents)
    Person with significant control
    2017-12-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    LAMPTON INVESTMENT 360 LIMITED
    10362770
    Hounslow House, 7 Bath Road, Hounslow, Middlesex, England
    Active Corporate (21 parents)
    Person with significant control
    2016-09-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    LAMPTON LEISURE LIMITED
    12923138
    Southall Lane Depot, Southall Lane, Southall, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-10-02 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    LAMPTON RECYCLE 360 LIMITED
    - now 10347934
    LAMPTON 360 RECYCLE LIMITED
    - 2016-09-14 10347934
    Southall Lane Depot, Southall Lane, Southall, England
    Active Corporate (20 parents)
    Person with significant control
    2016-08-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.